Company NamePrime Associates (2008) Limited
Company StatusDissolved
Company Number06687254
CategoryPrivate Limited Company
Incorporation Date2 September 2008(15 years, 7 months ago)
Dissolution Date24 April 2012 (11 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Peter Anthony Smith
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed02 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Sunflower Road
Barnstaple
Devon
EX32 7DU
Secretary NameRoss Woodcock
NationalityBritish
StatusResigned
Appointed16 October 2009(1 year, 1 month after company formation)
Appointment Duration5 months, 4 weeks (resigned 12 April 2010)
RoleCompany Director
Correspondence Address71 Richmond Road
Bewdley
Worcestershire
DY12 2BG

Location

Registered Address1st Floor
1 St Andrews Hill
London
EC4V 5BY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2009 (14 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

24 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
10 January 2012First Gazette notice for compulsory strike-off (1 page)
6 September 2010Annual return made up to 2 September 2010 with a full list of shareholders
Statement of capital on 2010-09-06
  • GBP 9
(3 pages)
6 September 2010Annual return made up to 2 September 2010 with a full list of shareholders
Statement of capital on 2010-09-06
  • GBP 9
(3 pages)
6 September 2010Annual return made up to 2 September 2010 with a full list of shareholders
Statement of capital on 2010-09-06
  • GBP 9
(3 pages)
26 August 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
26 August 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
12 April 2010Termination of appointment of Ross Woodcock as a secretary (1 page)
12 April 2010Termination of appointment of Ross Woodcock as a secretary (1 page)
23 February 2010Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
23 February 2010Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
17 February 2010Registered office address changed from Bridge House Severn Bridge River Side North Bewdley Worcs DY12 1AB on 17 February 2010 (1 page)
17 February 2010Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
17 February 2010Registered office address changed from Bridge House Severn Bridge River Side North Bewdley Worcs DY12 1AB on 17 February 2010 (1 page)
17 February 2010Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
18 January 2010Annual return made up to 2 September 2009 with a full list of shareholders (10 pages)
18 January 2010Annual return made up to 2 September 2009 with a full list of shareholders (10 pages)
18 January 2010Annual return made up to 2 September 2009 with a full list of shareholders (10 pages)
22 December 2009Secretary's details changed for Ross Woodcock on 19 December 2009 (3 pages)
22 December 2009Secretary's details changed for Ross Woodcock on 19 December 2009 (3 pages)
4 December 2009Registered office address changed from Halesfield 7 Telford TF7 4NA on 4 December 2009 (2 pages)
4 December 2009Registered office address changed from Halesfield 7 Telford TF7 4NA on 4 December 2009 (2 pages)
4 December 2009Registered office address changed from Halesfield 7 Telford TF7 4NA on 4 December 2009 (2 pages)
23 October 2009Appointment of Ross Woodcock as a secretary (3 pages)
23 October 2009Appointment of Ross Woodcock as a secretary (3 pages)
2 September 2008Incorporation (18 pages)
2 September 2008Incorporation (18 pages)